The Board of Directors of the Company, at their meeting held on Thursday, 28th May 2026, appointed M/s. VMRS & Co., Chartered Accountants, Mumbai (Firm Registration No. 122750W) as the Internal Auditors of the Company for the Financial Year 2026-27.
The disclosure includes the following details as required under SEBI regulations:
- Reason for change: Appointment of Internal Auditors
- Date of Appointment: 28th May, 2026
- Term of appointment: Financial Year 2026-27
- Brief profile: VMRS & Co. was established in 2002 and has a team consisting of Chartered Accountants, semi-qualified staff, articled clerks and other support personnel. The firm serves various clients throughout India, mainly in the Mumbai region from its head office at Andheri (East), with other offices at Bhayander (East) and New Delhi. Their clientele includes Corporate Clients, Banks & Institutions, Government Organizations, Partnership Firms, Proprietorship Firms, Trusts, and Cooperative Societies.
- Disclosure of relationships between directors: Not Applicable
The document was signed by Ram Swaroop Joshi (DIN: 07184085), Managing Director of Nexus Surgical and Medicare Limited, on 28th May 2026 at 17:33:55 IST.